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All Information about:
Name

Bromham Holdings Limited
Address
Bankside House The Paddocks
Bromham
Bedford
MK43 8LT
VAT ID no VAT ID available
Company No. 00597906 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bankside Holdings Limited Status: Active Notified: 31/08/2021 Companies House Number: 13567970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cleverley, Angela Marion Status: Ceased Notified: 01/06/2016 Ceased: 31/08/2021 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control as firm
    •
    Cleverley, John William Charles Status: Ceased Notified: 01/06/2016 Ceased: 31/08/2021 Date of Birth: 02/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (6)

    Source: Companies House
    Cleverley, Angela Marion Bromham, Bedford, Beds, United Kingdom Status: Active Notified: 25/05/1991 Date of Birth: 05/1949 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Cleverley, Angela Marion Bromham, Bedford Status: Active Notified: 25/05/1991 Date of Birth: 05/1949 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cleverley, Chantay Louise Atlanta Bromham, Bedford, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cleverley, John William Charles Bromham, Bedford Status: Active Notified: 25/05/1991 Date of Birth: 02/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cleverley, Julia Elizabeth Jane Bromham, Bedford, United Kingdom Status: Active Notified: 02/04/2012 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cleverley, Louise Claire Anne Bromham, Bedford, United Kingdom Status: Active Notified: 02/04/2012 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB JDP Financial Services LTD Status: Ceased Notified: 30/06/2016 Ceased: 01/10/2018 Companies House Number: 01557207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •